BLACK MONEY/ HASAN ALI NEWS - ED files chargesheet against Hasan Ali

The Enforcement Directorate (ED) on Friday (May 6) filed an official chargesheet against tax swindler Hasan Ali and his aide Kashinath Tapuriah in a Mumbai sessions court. Hasan Ali has been charged in the the money-laundering case for the Prevention of Money Laundering Act (PMLA).

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